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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Approve Agenda
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III. School Board Organizational Meeting for 2012
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III.A. Election of Chairperson (New Chairperson conducts balance of meeting)
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III.B. Election of Vice Chairperson
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III.C. Election of Clerk
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III.D. Election of Treasurer
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III.E. Establish salaries for Board Members
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III.F. Establish expense allowance for Board Members
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III.G. Designate official publication
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III.H. Designate official depository
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III.I. Designate legal counsel
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III.J. Establish dates, time and place of regular meetings for succeeding year
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III.K. Authorize use of facsimile signatures
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III.L. Authorize Treasurer, or designee, to make short term investments
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III.M. Authorize Superintendent, or designee, to perform routine functions of Clerk and Treasurer
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III.N. Authorize Superintendent, or designee, to lease, purchase and contract for services within Board approved budgets
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III.O. Authorize Superintendent or Business Manager to approve purchase orders as per Minnesota Statutes, section 123B.52, subd.2
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III.P. Authorize Business Manager and Bookkeeper to make electronic transfers
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III.Q. Appoint committees of the School Board
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2012 at 6:30 PM - Special | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
| Subject: |
II. Approve Agenda
|
|
| Subject: |
III. School Board Organizational Meeting for 2012
|
|
| Subject: |
III.A. Election of Chairperson (New Chairperson conducts balance of meeting)
|
|
| Subject: |
III.B. Election of Vice Chairperson
|
|
| Subject: |
III.C. Election of Clerk
|
|
| Subject: |
III.D. Election of Treasurer
|
|
| Subject: |
III.E. Establish salaries for Board Members
|
|
| Subject: |
III.F. Establish expense allowance for Board Members
|
|
| Subject: |
III.G. Designate official publication
|
|
| Subject: |
III.H. Designate official depository
|
|
| Subject: |
III.I. Designate legal counsel
|
|
| Subject: |
III.J. Establish dates, time and place of regular meetings for succeeding year
|
|
| Subject: |
III.K. Authorize use of facsimile signatures
|
|
| Subject: |
III.L. Authorize Treasurer, or designee, to make short term investments
|
|
| Subject: |
III.M. Authorize Superintendent, or designee, to perform routine functions of Clerk and Treasurer
|
|
| Subject: |
III.N. Authorize Superintendent, or designee, to lease, purchase and contract for services within Board approved budgets
|
|
| Subject: |
III.O. Authorize Superintendent or Business Manager to approve purchase orders as per Minnesota Statutes, section 123B.52, subd.2
|
|
| Subject: |
III.P. Authorize Business Manager and Bookkeeper to make electronic transfers
|
|
| Subject: |
III.Q. Appoint committees of the School Board
|
|
| Subject: |
IV. Adjournment
|
|